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Mahad Isse Aden

Sanctioned entity

Mahad Isse Aden is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADEN, Mahad Isse · MAHAD ISSE ADEN · Mahad Isse Aden				[sources]
Other name	Mahad Ciise Aadan · Mahad Cise Muhammad · Mahad Isse Adan				[sources]
Weak alias	Laboballe				[sources]
Birth date	1949				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	MAHAD ISSE · Mahad				[sources]
Last name	ADEN · Aadan · Adan · Aden · Muhammad				[sources]
Registration number	`R3XSBKDSM666`				[sources]
Address	BOSASO, SOM · Bosaso · Qandala				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Bosaso	Somalia
Qandala	Somalia

Linked to
Object	Role	Start date	End date
ISIS-SOMALIA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6q39 · ofac-39640

For experts: raw data explorer

Factsheet Data sources

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